Paula Rodriguez

Paula Rodríguez
Lawyer, regulatory compliance specialist

He completed a Postgraduate Degree in Economic Criminal Law at the University of Montevideo, and is Certified in Asset Laundering Prevention by UCU Business School. She is currently a candidate for Master in Regulatory Compliance at the University of Castilla - La Mancha.
He has experience working in the prevention of money laundering in the financial sector. He is passionate about technology and the challenge of adapting the regulations to his advances. It is part of the legal node of Crypto Bay Montevideo. He has written articles about ways to use blockchain technology to prevent money laundering, as well as
the application of Uruguayan and international regulations on money laundering to the cryptocurrency business.